Levi, Michael 1991. Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment. London: Police Foundation. |
Item Type: | Book |
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Book Type: | Authored Book |
Date Type: | Publication |
Status: | Published |
Schools: | Cardiff Centre for Crime, Law and Justice (CCLJ) Social Sciences (Includes Criminology and Education) |
Subjects: | H Social Sciences > HF Commerce K Law > KD England and Wales |
Publisher: | Police Foundation |
ISBN: | 9780947692254 |
Last Modified: | 04 Jun 2017 06:17 |
URI: | http://orca.cf.ac.uk/id/eprint/58057 |
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Cited 21 times in Google Scholar. View in Google Scholar
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